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VIRTUS CONSULT NORTH LIMITED

Company number 03148174

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 AP01 Appointment of Mrs Cathryn Hartle as a director on 1 July 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
08 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
02 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
26 Jan 2022 CH01 Director's details changed for Mr Timothy John Hartle on 26 January 2022
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
26 Apr 2021 SH03 Purchase of own shares.
07 Apr 2021 CS01 Confirmation statement made on 18 January 2021 with updates
31 Mar 2021 SH06 Cancellation of shares. Statement of capital on 6 February 2019
  • GBP 100.00
29 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
20 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
15 Oct 2019 PSC04 Change of details for Mr Timothy John Hartle as a person with significant control on 11 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Timothy John Hartle on 11 October 2019
15 Feb 2019 AA Unaudited abridged accounts made up to 30 June 2018
05 Feb 2019 AP01 Appointment of Mr Andrew James Zass Ogilvie as a director on 5 February 2019
30 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
16 Jan 2019 TM01 Termination of appointment of David Michael Cunningham as a director on 10 January 2019
03 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-21
27 Nov 2018 SH03 Purchase of own shares.
22 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates